Celsius Asia Holdings Limited
About this company
Celsius Asia Holdings Limited is a Hong Kong private company limited by shares incorporated on February 7, 2017. It is registered with company registration (CR) number 2483201 and business registration number (BRN) 67229677. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at 2ND FLOOR, QUEEN'S CENTRE, 60 QUEEN'S ROAD EAST, WANCHAI, HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on February 10, 2026.
Company Information
- CR Number
- 2483201
- BRN
- 67229677
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-02-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-07
Registered office
Current address
2ND FLOOR, QUEEN'S CENTRE, 60 QUEEN'S ROAD EAST, WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Celsius Asia Holdings Limited | 2017-02-07 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FNAR1 - Annual Return
2025-02-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-14 · Director/Secretary Change
Certificate of Incorporation
2017-02-07 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-02-07 · Share Related
(E)Articles of Association
2017-02-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-14 | |
| Certificate of Incorporation | Incorporation | 2017-02-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-02-07 | |
| (E)Articles of Association | Memorandum & Articles | 2017-02-07 |
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Frequently asked questions
When was Celsius Asia Holdings Limited incorporated?
Celsius Asia Holdings Limited was incorporated in Hong Kong on February 7, 2017.
Is Celsius Asia Holdings Limited still active?
Yes. Celsius Asia Holdings Limited is currently active on the Hong Kong Companies Register.
What are Celsius Asia Holdings Limited's CR number and BRN?
Celsius Asia Holdings Limited's company registration (CR) number is 2483201 and its business registration number (BRN) is 67229677.
Where is Celsius Asia Holdings Limited's registered office?
Celsius Asia Holdings Limited's registered office is at 2ND FLOOR, QUEEN'S CENTRE, 60 QUEEN'S ROAD EAST, WANCHAI, HONG KONG.
What type of company is Celsius Asia Holdings Limited?
Celsius Asia Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Celsius Asia Holdings Limited filed?
Celsius Asia Holdings Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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